co
Corporate
Observer
Homepage
Data
Great Britain
Company
STONE ACRE NO.1 LIMITED

STONE ACRE NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONE ACRE NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC538065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE ACRE NO.1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONE ACRE NO.1 LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STONE ACRE NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONE ACRE PROPERTY GROUP LIMITEDJun 15, 2016Jun 15, 2016

    What are the latest accounts for STONE ACRE NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for STONE ACRE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2018

    		RES15

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of STONE ACRE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Andrew David Frederick
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Director
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		ScotlandBritish154214420001
    RENNICK, Andrew David
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Director
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		ScotlandBritish192863590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE ACRE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Rennick
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Jun 15, 2016
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew David Frederick Craig
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Jun 15, 2016
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0